Change in Boardroom
| WAWASAN DENGKIL HOLDINGS BERHAD |
| Date of change | 30 Jul 2025 |
| Name | DATUK IRÂ CHOW PUI HEE |
| Age | 47 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | To focus on other professional obligations. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
Datuk Ir. Chow Pui Hee resigned as an Independent Non-Executive Director of the Company with effect from 30 July 2025. Consequently, she ceases to be the member of Audit and Risk Management Committee, Remuneration Committee and Nomination Committee on the same date. |
Announcement Info
| Company Name | WAWASAN DENGKIL HOLDINGS BERHAD |
| Stock Name | DENGKIL |
| Date Announced | 30 Jul 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-30072025-00004 |